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BMW PENSION TRUSTEES LIMITED

Company number 01928525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2005 288b Director resigned
09 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
23 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 288c Director's particulars changed
27 Jul 2004 363s Annual return made up to 14/07/04
22 Jul 2004 AA Accounts for a dormant company made up to 31 March 2003
04 Sep 2003 363s Annual return made up to 14/07/03
14 Aug 2003 288a New director appointed
26 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288b Secretary resigned
25 Jul 2002 363s Annual return made up to 14/07/02
09 Mar 2002 288a New director appointed
22 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
14 Jan 2002 288b Director resigned
07 Jan 2002 288c Director's particulars changed
26 Jul 2001 363s Annual return made up to 14/07/01
14 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
14 Mar 2001 288a New director appointed
24 Jan 2001 288b Director resigned
28 Dec 2000 AA Full accounts made up to 5 April 2000